PNB Housing Finance Limited — Others, 28-07-2025: Shareholders meeting

PNB Housing Finance has issued its Annual Report and called its 37th Annual General Meeting for shareholder consideration of key business updates. Shareholders will vote on adopting financial results and a proposed dividend of ₹5 per equity share. The agenda also includes approving material related party transactions with Punjab National Bank and PNB Gilts Limited, re-appointing a director, appointing secretarial auditors, and authorizing NCD issuance up to ₹10,000 crore. Notably, shareholders will also consider altering the company's object clause to enable broader lending activities, including financing insurance premiums. These proposals are crucial for the company's operational flexibility and future growth strategy.